Oaktree Business Park Limited

Active05163054 Private limited company
Incorporated
25 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Also at Minster Court Estate Management Limited, Leeds Beds Ltd, M&G Fitzrovia GP Limited · more companies
British
Born March 1989 (37)
Director · Appointed 11 December 2024
Also at Foudry Properties Limited, Optimus Point Management Company Limited, Capacity (Dartford) Management Company Limited · more companies
British
Born September 1986 (40)
Corporate Secretary · Appointed 23 October 2015
Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Bwat Retail Nominee (2) Limited · more companies
Officer history (20 former)
16 September 2025
Resigned Collins, William John Michael as Director
16 September 2025
Appointed Ketteringham, Dominic Richard as Director
11 December 2024
Appointed Hillary, James Joughin Hungerford as Director
11 December 2024
Resigned Duxbury, John Mark as Director
12 October 2022
Appointed Duxbury, John Mark as Director
12 October 2022
Resigned Ellis, Matthew Adrian as Director
8 April 2021
8 April 2021
Appointed Collins, William John Michael as Director
18 June 2018
Appointed Hillary, James Joughin Hungerford as Director
18 June 2018
Resigned Crowley, David Gabriel as Director
18 December 2017
Appointed Ellis, Matthew Adrian as Director
18 December 2017
Resigned Crosbie, Paul Alexander as Director
23 October 2015
Appointed Crosbie, Paul Alexander as Director
23 October 2015
Resigned Windle, Andrew as Director
23 October 2015
Appointed M&G Management Services Limited as Corporate Secretary
31 March 2015
Appointed Windle, Andrew as Director
31 March 2015
Resigned Coulston, Adam Philip as Director
20 August 2014
Resigned Cheyne, Matthew Mackenzie as Director
20 August 2014
Resigned Pearman, Thomas Joseph as Director
20 August 2014
Appointed Coulston, Adam Philip as Director
20 August 2014
Appointed Crowley, David Gabriel as Director
20 August 2014
Resigned Pearman, Thomas Joseph as Secretary
23 March 2011
Appointed Cheyne, Matthew Mackenzie as Director
17 December 2010
Resigned Allen, James Hardie as Director
3 November 2010
Resigned Toon, David Mark as Secretary
18 November 2009
Resigned Bond, Joanna as Director
18 November 2009
Appointed Allen, James Hardie as Director
18 November 2009
Resigned Lothbury Property Trust Company Limited as Corporate Director
18 November 2009
Appointed Pearman, Thomas Joseph as Secretary
18 November 2009
Appointed Pearman, Thomas Joseph as Director
23 July 2009
Resigned Temple Secretaries Limited as Corporate Secretary
23 July 2009
Resigned Kbc Asset Management UK Limited as Corporate Secretary
23 July 2009
Appointed Toon, David Mark as Secretary
27 July 2007
Appointed Bond, Joanna as Director
9 March 2005
Appointed Kbc Asset Management UK Limited as Corporate Secretary
5 November 2004
Appointed Temple Secretaries Limited as Corporate Secretary
5 November 2004
Appointed Lothbury Property Trust Company Limited as Corporate Director
5 November 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
5 November 2004
Resigned Travers Smith Limited as Corporate Director
5 November 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
25 June 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
25 June 2004
Appointed Travers Smith Limited as Corporate Director
25 June 2004
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15867563
Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15867544
Former controllers (1)
18 December 2024
Ceased The Prudential Assurance Company Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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